§ 4637. Notice after separation from service

Legislative history

Reconstructed from this section’s Code source credit and amendment notes, resolved against the local Statutes at Large. Editorial notes are evidence, not the law that made the change.

1. 1992

   Federal Housing Enterprises Financial Safety and Soundness Act of 1992

   Pub. L. 102–550 title XIII § 1379 · 106 Stat. 3672

   Enacted · 12 U.S.C. § 4637

   Pub. L. 102–550, title XIII, § 1379, formerly § 1377, Oct. 28, 1992, 106 Stat. 3992

   Source evidence

   Code source credit
   Pub. L. 102–550, title XIII, § 1379, formerly § 1377, Oct. 28, 1992, 106 Stat. 3992

   Enacted provision · exact public law section
   SEC. 1379. PUBLIC DISCLOSURE OF FINAL ORDERS AND AGREEMENTS. (a) In General.— The Director shall make available to the public— (1) any written agreement or other written statement for which a violation may be redressed by the Director or any modification to or termination thereof, unless the Director, in the Director’s discretion, determines that public disclosure would be contrary to the public interest; (2) any order that is issued with respect to any administrative enforcement proceeding initiated by the Director under this subtitle and that has become final in accordance with sections 1373 and 1374; and (3) any modification to or termination of any final order made public pursuant to this subsection. (b) Hearings.— All hearings on the record with respect to any notice of charges issued by the Director shall be open to the public, unless the Director, in the Director’s discretion, determines that holding an open hearing would be contrary to the public interest. (c) Delay of Public Disclosure Under Exceptional Circumstances.— If the Director makes a determination in writing that the public disclosure of any final order pursuant to subsection (a) would seriously threaten the financial health or security of the enterprise, the Director may delay the public disclosure of such order for a reasonable time. (d) Documents Filed Under Seal in Public Enforcement Hearings.— The Director may file any document or part thereof under seal in any hearing commenced by the Director if the Director determines in writing that disclosure thereof would be contrary to the public interest. (e) Retention of Documents.— The Director shall keep and Records. maintain a record, for not less than 6 years, of all documents described in subsection (a) and all enforcement agreements and other supervisory actions and supporting documents issued with respect to or in connection with any enforcement proceeding initiated by the Director under this subtitle or any other law. (f) Disclosures to Congress.— This section may not be construed to authorize the withholding, or to prohibit the disclosure, of any information to the Congress or any committee or subcommittee thereof.

2. 2008

   Federal Housing Finance Regulatory Reform Act of 2008

   Pub. L. 110–289 § 1157(4) · 122 Stat. 2654

   Substituted · 12 U.S.C. § 4637

   Pub. L. 110–289, § 1157(4), which directed the substitution of “regulated entity.” for “enterprise.” could not be executed because of the prior amendment by Pub. L. 110–289, § 1156(b)(1). See below

   Source evidence

   Code amendment note
   Pub. L. 110–289, § 1157(4), which directed the substitution of “regulated entity.” for “enterprise.” could not be executed because of the prior amendment by Pub. L. 110–289, § 1156(b)(1). See below.

   Enacted provision · exact public law section
   (4) by striking “enterprise.” and inserting “regulated entity.”.

3. 2008

   Federal Housing Finance Regulatory Reform Act of 2008

   Pub. L. 110–289 § 1157(3) · 122 Stat. 2654

   Substituted · 12 U.S.C. § 4637

   Pub. L. 110–289, § 1157(3), which directed the substitution of “entity-affiliated party” for “director or officer” wherever appearing, was executed by making the substitution for “director or executive officer” in two places, to reflect the probable intent of Congress

   Target inherited from the preceding amendment note.

   Source evidence

   Code amendment note
   Pub. L. 110–289, § 1157(3), which directed the substitution of “entity-affiliated party” for “director or officer” wherever appearing, was executed by making the substitution for “director or executive officer” in two places, to reflect the probable intent of Congress.

   Enacted provision · exact public law section
   (3) by striking “director or officer” each place that term appears and inserting “entity-affiliated party”; and

4. 2008

   Federal Housing Finance Regulatory Reform Act of 2008

   Pub. L. 110–289 § 1157(2) · 122 Stat. 2654

   Substituted · 12 U.S.C. § 4637

   Pub. L. 110–289, § 1157(2), which directed the substitution of “an entity-affiliated party” for “a director or executive officer of an enterprise”, was executed by making the substitution for “a director or executive officer of a regulated entity”, to reflect the probable intent of Congress and the prior amendment by Pub. L. 110–289, § 1156(b)(1). See below

   Target inherited from the preceding amendment note.

   Source evidence

   Code amendment note
   Pub. L. 110–289, § 1157(2), which directed the substitution of “an entity-affiliated party” for “a director or executive officer of an enterprise”, was executed by making the substitution for “a director or executive officer of a regulated entity”, to reflect the probable intent of Congress and the prior amendment by Pub. L. 110–289, § 1156(b)(1). See below.

   Enacted provision · exact public law section
   (2) by striking “a director or executive officer of an enterprise” and inserting “an entity-affiliated party”;

5. 2008

   Federal Housing Finance Regulatory Reform Act of 2008

   Pub. L. 110–289 § 1157(1) · 122 Stat. 2654

   Substituted · 12 U.S.C. § 4637

   Pub. L. 110–289, § 1157(1), substituted “6-year” for “2-year”

   Target inherited from the preceding amendment note.

   Source evidence

   Code amendment note
   Pub. L. 110–289, § 1157(1), substituted “6-year” for “2-year”.

   Enacted provision · exact public law section
   (1) by striking “2-year” and inserting “6-year”;

6. 2008

   Federal Housing Finance Regulatory Reform Act of 2008

   Pub. L. 110–289 § 1156(b)(1) · 122 Stat. 2654

   1. Substituted · 12 U.S.C. § 4637

      Pub. L. 110–289, § 1156(b)(1), substituted “a regulated entity” for “an enterprise”

   2. Substituted · 12 U.S.C. § 4637

      Pub. L. 110–289, § 1156(b)(1), substituted “the regulated entity” for “the enterprise”

   Target inherited from the preceding amendment note.

   Source evidence

   Code amendment note
   Pub. L. 110–289, § 1156(b)(1), substituted “a regulated entity” for “an enterprise” and “the regulated entity” for “the enterprise”.

   Enacted provision · exact public law section
   (1) in section 1379 12 USC 4637. (as so designated by this Act)— (A) by striking “an enterprise” and inserting “a regulated entity”; and (B) by striking “the enterprise” and inserting “the regulated entity”;

7 of 7 references resolved to an enrolled provision